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Wholesale trade
KZActiveBIN 120540000170
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "КТД "АЛАТАУ"

Director
Жабинский Дмитрий Олегович
Incorporated
02.05.2012
Address
Алматинская область ул. ИРГЕЛИ, 1"А"

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Risks

0/17

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КТД "АЛАТАУ"
BIN
120540000170
Status
Active
Director
Жабинский Дмитрий Олегович
Registration date
02.05.2012
Activity
Оптовая торговля цементом, песком и гравием
Legal address
Алматинская область ул. ИРГЕЛИ, 1"А"
VAT payer
No, deregistered 29.03.2023
КАТО
195220100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46732primary

Оптовая торговля цементом, песком и гравием

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
2K-73%
2024
7.4K
2023
0-100%
2022
323K+213%
2021
103.3K
·0
2026year to date
-73%2K
2025
·7.4K
2024
-100%0
2023
+213%323K
2022
·103.3K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,966 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,384 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid323,049 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid103,295 ₸
Penalty197 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ЖД

    Жабинский Дмитрий Олегович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КТД "АЛАТАУ" (BIN 120540000170) is an active legal entity in Алматинская область, registered in 2012 (14 years on the market). Primary activity — оптовая торговля цементом, песком и гравием. Automated screening of open registries found no risk indicators for "КТД ". Director on record — Жабинский Дмитрий Олегович. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.